BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 69198 SAINT-ETIENNE-LA-VARENNE LE MONNET found 29 results

#	Company	Address	REF Geotag
14264094	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE BLUIZARD	Department: 69 Parcel Code: 691980000C0017 Surface: 4521 Location: Zoom Google Maps: 46.080028, 4.620555
14264095	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE BLUIZARD	Department: 69 Parcel Code: 691980000C0018 Surface: 1050 Location: Zoom Google Maps: 46.080359, 4.620413
14264096	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE BLUIZARD	Department: 69 Parcel Code: 691980000C0019 Surface: 2601 Location: Zoom Google Maps: 46.080308, 4.621211
14264256	CHATEAU DE CORCELLES SA 633780044 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0085 Surface: 10670 Location: Zoom Google Maps: 46.082275, 4.621005
14264257	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0087 Surface: 21620 Location: Zoom Google Maps: 46.084360, 4.621051
14264258	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0087 Surface: 21620 Location: Zoom Google Maps: 46.084360, 4.621051
14264259	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0088 Surface: 3800 Location: Zoom Google Maps: 46.084365, 4.620096
14264260	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0089 Surface: 5420 Location: Zoom Google Maps: 46.084521, 4.620787
14264261	CHATEAU DE CORCELLES SA 633780044 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0090 Surface: 3591 Location: Zoom Google Maps: 46.085479, 4.620173
14264262	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0091 Surface: 13780 Location: Zoom Google Maps: 46.085352, 4.621125
14264263	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0091 Surface: 13780 Location: Zoom Google Maps: 46.085352, 4.621125
14264264	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0092 Surface: 3860 Location: Zoom Google Maps: 46.085927, 4.621636
14264265	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0093 Surface: 2600 Location: Zoom Google Maps: 46.086465, 4.622535
14264266	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0094 Surface: 2020 Location: Zoom Google Maps: 46.086135, 4.623497
14264267	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0094 Surface: 2020 Location: Zoom Google Maps: 46.086135, 4.623497
14264268	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0095 Surface: 1985 Location: Zoom Google Maps: 46.085235, 4.623467
14264269	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0096 Surface: 2167 Location: Zoom Google Maps: 46.084888, 4.622692
14264270	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0097 Surface: 31300 Location: Zoom Google Maps: 46.084441, 4.623072
14264271	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0097 Surface: 31300 Location: Zoom Google Maps: 46.084441, 4.623072
14264272	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0098 Surface: 830 Location: Zoom Google Maps: 46.084321, 4.623009
14264273	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0099 Surface: 920 Location: Zoom Google Maps: 46.084124, 4.622454
14264274	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0100 Surface: 680 Location: Zoom Google Maps: 46.084107, 4.622154
14264275	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0101 Surface: 2600 Location: Zoom Google Maps: 46.083804, 4.621765
14264276	CHATEAU DE CORCELLES SA 633780044 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0102 Surface: 1000 Location: Zoom Google Maps: 46.083850, 4.622055
14264277	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0103 Surface: 3447 Location: Zoom Google Maps: 46.083088, 4.622320
14264278	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0104 Surface: 6980 Location: Zoom Google Maps: 46.083161, 4.621935
14264279	CHATEAU DE CORCELLES SA 633780044 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0105 Surface: 2317 Location: Zoom Google Maps: 46.082578, 4.621689
14264306	GFA DOMAINE DU MONNET U13483296 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0213 Surface: 24 Location: Zoom Google Maps: 46.083474, 4.621298
14264307	CHATEAU DE CORCELLES SA 633780044 @Company @Persons	69198 SAINT-ETIENNE-LA-VARENNE LE MONNET	Department: 69 Parcel Code: 691980000E0214 Surface: 7496 Location: Zoom Google Maps: 46.083291, 4.620663

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.